Account Takeover is Speeding Up

During the turn of the century, account takeover became front-page news and a particular scheme ultimately led to the development of the Fair and Accurate Transactions Act (FACTA) Red Flags Guidelines in 2008. The scheme, which created the fallout, was …

Read More...

‘Knowing Your Member’ a Smart Defense Against Fraud

08.09.17 | Credit Union Times Magazine  | ‘Knowing Your Member’ a Smart Defense Against Fraud Adam Elliott, President and Co-founder of ID Insight, explains how account takeover has evolved in the digital age and what credit unions can do to …

Read More...

Identity Takeover Fraud: The New Face of an Old Scam

07.05.17 | BAI Banking Strategies | The takeover bid banks hate: Identity takeover of consumer accounts Matt Schraan, Vice President of Product Development at ID Insight, describes the prototypical identity takeover scheme and provides guidance on how to stop it. …

Read More...

ID Insight Wins Eureka! Innovation Award from Minneapolis/St. Paul Business Journal

FOR IMMEDIATE RELEASE                 Contact: David Hlavac – for ID Insight                                               …

Read More...
Date Posted: June 23, 2017 Author: Jack Sundstrom Category:   Company News, Featured, Press Releases,

Millennials and Fraudsters First to Embrace Mobile Wallets

Millennials are leading the charge where technology and financial payments come together. Unfortunately, fraudsters also like to jump on new technology while businesses are still working out the kinks and have not yet discovered critical process gaps. This time, the …

Read More...
Date Posted: April 21, 2017 Author: Jack Sundstrom Category:   Featured, IDI Blog,

In Praise of (Identity) Maintenance

I recently listened to an episode of the Freakonomics Radio podcast titled “In Praise of Maintenance.” This episode explores the tradeoffs between innovation and maintenance, and raises the question if this is just a false dilemma. Do we really need …

Read More...

Account Takeover: When the phone is baloney

Criminals have always figured out new ways to perpetrate account takeover (ATO) fraud, and a popular new method exploits a very common method of authentication: customer phone numbers. A new report released last week indicates that account takeover on mobile …

Read More...

ID Insight Takes On Phone Fraud with New Solution

FOR IMMEDIATE RELEASE                 Contact: David Hlavac – for ID Insight                                               …

Read More...

Meet A Minnesota CTO: Sudheer Prem, ID Insight

12.22.2016 | TechdotMN | Meet a Minnesota CTO series ID Insight’s Sudheer Prem is featured in TechdotMN’s monthly interview of Minnesota chief techies. To get up close and personal with Sudheer, read the full interview: Meet A Minnesota CTO: Sudheer Prem, ID …

Read More...

Knowing Your Customer vs. Matching Credentials – A New Paradigm for ID Verification

Identity theft and new account fraud go hand-in-hand, and the problem continues to grow with an explosion of data breaches making personal information – including addresses – more widely available than ever before. Unfortunately, traditional ID verification (IDV) solutions that rely solely on …

Read More...
Date Posted: December 6, 2016 Author: Jack Sundstrom Category:   Featured, IDI Blog,
Page 1 of 712345...Last »